Burnard International Limited

Burnard International Limited, a registered company, was registered on 09 Jul 1985. 9429039849540 is the NZ business identifier it was issued. The company has been run by 7 directors: Gregory Hoffman - an active director whose contract began on 28 Feb 1992,
Gregory John Hoffman - an active director whose contract began on 28 Feb 1992,
Hamish Deans Milne - an active director whose contract began on 28 Feb 1992,
Donna Mcerlane - an active director whose contract began on 14 Apr 1998,
Glenda Anne Hoffman - an inactive director whose contract began on 20 Nov 1997 and was terminated on 24 Oct 2001.
Updated on 22 Mar 2024, our database contains detailed information about 1 address: an address for share register at Unit A, Building 1, 100 Bush Road, Rosedale, Auckland, 0632 (type: other, records).
Burnard International Limited had been using 33 Rennie Drive, Auckland Airport, Manukau as their registered address up to 10 Mar 2011.
Old names used by this company, as we found at BizDb, included: from 09 Jul 1985 to 16 Mar 1994 they were named Burnard & Reynolds Limited.
A total of 201012 shares are allocated to 9 shareholders (5 groups). The first group consists of 67000 shares (33.33 per cent) held by 3 entities. Moving on the second group includes 3 shareholders in control of 67000 shares (33.33 per cent). Lastly the next share allotment (4 shares 0 per cent) made up of 1 entity.

Previous addresses

Address #1: 33 Rennie Drive, Auckland Airport, Manukau New Zealand

Registered & physical address used from 01 Feb 2010 to 10 Mar 2011

Address #2: 39 Richard Pearse Drive, Airport Oaks, Auckland

Registered & physical address used from 03 Feb 2003 to 01 Feb 2010

Address #3: 17 Rennie Drive, Airport Oaks, Auckland

Physical address used from 03 Mar 1998 to 03 Feb 2003

Address #4: 2nd Floor, 48 High Street, Auckland

Registered address used from 18 Apr 1994 to 03 Feb 2003

Address #5: 2nd Floor, Nagle House, Kitchener Street, Auckland

Registered address used from 19 Feb 1992 to 18 Apr 1994

Previous Shareholders

Gregory Hoffman - Director

Appointment date: 28 Feb 1992

Gregory John Hoffman - Director

Appointment date: 28 Feb 1992

Hamish Deans Milne - Director

Appointment date: 28 Feb 1992

Donna Mcerlane - Director

Appointment date: 14 Apr 1998

Glenda Anne Hoffman - Director (Inactive)

Appointment date: 20 Nov 1997

Termination date: 24 Oct 2001

Barry Burnard - Director (Inactive)

Appointment date: 28 Feb 1992

Termination date: 18 Feb 1997

Roy Reynolds - Director (Inactive)

Appointment date: 28 Feb 1992

Termination date: 22 Oct 1993